Who owns CREDENCE HOLDINGS LIMITED?

No ownership or control links for CREDENCE HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CREDENCE HOLDINGS LIMITED's risk level?

WhiteIntel flags CREDENCE HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREDENCE HOLDINGS LIMITED appear across sources?

CREDENCE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CREDENCE HOLDINGS LIMITED

Name: CREDENCE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREDENCE HOLDINGS LIMITED, Organization, MT

CREDENCE HOLDINGS LIMITED — Maltese company (icij:icijol-56082326). 189 holdings. Cited to 1 registry.

ICIJ icijol-56082326Organization

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CREDENCE HOLDINGS LIMITED
- DUQUES & PARTNERS LIMITED· shareholder of
- MALCORP INVEST LTD.· shareholder of
- BLUE LIGHT INVESTMENTS LIMITED· shareholder of
- REGENCY PROJECTS LIMITED· shareholder of
- CAP TRADING LIMITED· shareholder of
- FINFRES HOLDING LIMITED· shareholder of
- G-Interactive Limited· shareholder of
- QUICK AND BLUE COMPANY LIMITED· shareholder of
- W.P. HOLDING LIMITED· shareholder of
- LIBRA GROUP LIMITED· shareholder of
- CPT HOLDING LIMITED· shareholder of
- REAL ESTATE PROMOTION AND INVESTMENTS LTD· shareholder of
- TAM Turkey Limited· shareholder of
- WISEMEN PRODUCTIONS LIMITED· shareholder of
- CHELBIS COMPANY LIMITED· shareholder of
- G.A.S. HOLDING LIMITED· shareholder of
- EGAMING 2.0 MARKETING SERVICES LIMITED· shareholder of
- GLOBAL ADVISORY SERVICES LIMITED· shareholder of
- TETHER SATELLITES LIMITED· shareholder of
- MARODA DEVELOPMENT LIMITED· shareholder of
- HOLDING MENORCA LIMITED· shareholder of
- LIGA BINGO LIMITED· shareholder of
- NORTHWESTERN LIMITED· shareholder of
- Braxton Realtors and Marketing Limited· shareholder of
- TAMTAMMEDIA LTD· shareholder of
- ONFLY LIMITED· shareholder of
- ATILEM LIMITED· shareholder of
- SUNPORT LIMITED· shareholder of
- IBSAC INVESTMENTS HOLDINGS LIMITED· shareholder of
- SC MALTA HOLDINGS LIMITED· shareholder of
- SC FINANCIAL TRADING LIMITED· shareholder of
- HOLDING MAS LIMITED· shareholder of
- BILLC LIMITED· shareholder of
- POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITED· shareholder of
- MASI HOLDING LIMITED· shareholder of
- REM REAL ESTATE MANAGEMENT LIMITED· shareholder of
- ZAPANO LIMITED· shareholder of
- GEMALTO LIMITED· shareholder of
- I.M. MARINE LIMITED· shareholder of
- WOOD, GIBBINS & PARTNERS LIMITED· shareholder of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED· shareholder of
- INTERNATIONAL GLASS SOLUTIONS LIMITED· shareholder of
- 2STORE HOLDING LIMITED· shareholder of
- GLOBAL CONTAINERS MANAGEMENT LIMITED· shareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTD· shareholder of
- GJC & PARTNERS CONSULTING LIMITED· shareholder of
- Afor Investments & Consulting Limited· shareholder of
- UNION MINING HOLDING LIMITED· shareholder of
- OXYGEN FINANCE & ADVISORY LIMITED· shareholder of
- LVS LIMITED· shareholder of
- WTB LIMITED· shareholder of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITED· shareholder of
- ETO HOLDING LTD· shareholder of
- Happy Go Lucky Limited· shareholder of
- AMNESIA FINANCIAL LTD· shareholder of
- GUIAMA INVESTMENT LIMITED· shareholder of
- THEATRE OF DREAMS COMPANY LIMITED· shareholder of
- ABS SHIPPING LIMITED· shareholder of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITED· shareholder of
- VELA MANAGEMENT LIMITED· shareholder of
- Blue Sky Logistics Holdings Limited· shareholder of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED· shareholder of
- PREMIUM CHARTER LIMITED· shareholder of
- VEGA LIMITED· shareholder of
- VALERIAN HOLDING LIMITED· shareholder of
- LEDAHOLDING LIMITED· shareholder of
- PRODOTTI AVVANZATA LTD· shareholder of
- Distinti Finanzjarju Ltd· shareholder of
- PAYMUNDO HOLDINGS LIMITED· shareholder of
- Aster Management Limited· shareholder of
- EAU-ZONE 1 LTD· shareholder of
- ARCADIA CONSULTING LIMITED· shareholder of
- KHS SERVICES LIMITED· shareholder of
- Z Bianco Cieli Aziendo Ltd.· shareholder of
- The Swanston Group Limited· shareholder of
- SETTE SOLI PRESTITO LTD· shareholder of
- Tube Assembly Realco Limited· shareholder of
- Arid Realco Limited· shareholder of
- METEOR RECORDS HOLDINGS LIMITED· shareholder of
- BIOPHARM LIMITED· shareholder of
- OIL HOLDING LIMITED· shareholder of
- TAJRA LIMITED· shareholder of
- K LIMITED· shareholder of
- BUCKINGHAM ACCOMMODATIONS LIMITED· shareholder of
- CAPITAL FINANCE GROUP LIMITED· shareholder of
- NEOINVEST LTD· shareholder of
- TIZENIA LIMITED· shareholder of
- ELENA LIMITED· shareholder of
- TRIDON INTERNATIONAL HOLDINGS LIMITED· shareholder of
- TRIDON HOLDINGS AND INVESTMENTS LIMITED· shareholder of
- DYONNE Trading and Investments Limited· shareholder of
- FIN-TECH HOLDING LIMITED· shareholder of
- VINDEX LIMITED· shareholder of
- ASCOT INTERNATIONAL LIMITED· shareholder of
- DEPAJA LIMITED· shareholder of
- ASTRA BAY LIMITED· shareholder of
- BLC MARINE LIMITED· shareholder of
- HAMPTON ACCOMMODATIONS LIMITED· shareholder of
- ALTADIA SOLUTIONS GROUPS LIMITED· shareholder of
- PROTECT ESTATE LIMITED· shareholder of
- PIPPI LTD· shareholder of
- BEIJA FLOR YACHT LIMITED· shareholder of
- BEIJA FLOR MARINE LIMITED· shareholder of
- RIAR ELECTRIC LTD· shareholder of
- MI19 LIMITED· shareholder of
- AGRO INTERNATIONAL LIMITED· shareholder of
- TIDAL LIMITED· shareholder of
- NINELEVEN LTD· shareholder of
- PORTAMALTA HOLDINGS LIMITED· shareholder of
- PORTAMALTA Limited· shareholder of
- BLUE MARITIME HOLDING COMPANY LIMITED· shareholder of
- ENERGY LAND HOLDING LTD· shareholder of
- DOYEN MARKETING LIMITED· shareholder of
- NAVIGATE AND DREAM LIMITED· shareholder of
- OLMO HOLDING LTD· shareholder of
- EFBO LTD· shareholder of
- MOON YACHTING LIMITED· shareholder of
- IVN Investment Limited· shareholder of
- WIN BETS LTD· shareholder of
- CORNERSTONE FULL SERVICE LIMITED· shareholder of
- CONTINEO LIMITED· shareholder of
- CGF LIMITED· shareholder of
- VLAS HOLDING LIMITED· shareholder of
- FINESTATE CONSULTANCY SERVICES LTD· shareholder of
- VLAS LIMITED· shareholder of
- LVS HOLDING LIMITED· shareholder of
- NEVIA PARTNERS LIMITED· shareholder of
- TALENT ELEVEN GROUP LIMITED· shareholder of
- VS HOLDINGS LIMITED· shareholder of
- DANTES LIMITED· shareholder of
- DOYEN SPORTS INVESTMENTS 2 LIMITED· shareholder of
- GLASS MASTER HOLDING LTD· shareholder of
- PROGLASS MACHINERY HOLDING LTD· shareholder of
- PROGLASS MACHINERY LIMITED· shareholder of
- GLASS MASTER LIMITED· shareholder of
- LOGOSCLUB NETWORKING & BUSINESS LIMITED· shareholder of
- PFG HOLDING LIMITED· shareholder of
- SUNDECK YACHTS LIMITED· shareholder of
- EXPERIOR HOLDINGS LIMITED· shareholder of
- YOL HOLDING COMPANY LIMITED· shareholder of
- SECURSEA YACHT MANAGEMENT LIMITED· shareholder of
- PPD SOLUTIONS LIMITED· shareholder of
- ALLECTIKA LIMITED· shareholder of
- OLYMPUS HOLDING LIMITED· shareholder of
- BEYOND TRADING LIMITED· shareholder of
- RIVER POWER SOLUTIONS LIMITED· shareholder of
- PHARMA ADVISORY MANAGEMENT LIMITED· shareholder of
- BUBBLE LIMITED· shareholder of
- PARK INTERNATIONAL LIMITED· shareholder of
- STARLBULN LIMITED· shareholder of
- KERBEROS LIMITED· shareholder of
- PARK INTERNATIONAL HOLDINGS LIMITED· shareholder of
- SOUTHBOUND LIMITED· shareholder of
- TEXCLO TRADING LIMITED· shareholder of
- LIOTTA LIMITED· shareholder of
- NIK INVESTMENTS LIMITED· shareholder of
- CUTE LITTLE COMPANY LIMITED· shareholder of
- IZ INVESTMENT HOUSE LIMITED· shareholder of
- INVEST FLY LIMITED· shareholder of
- IMPRENDO LTD· shareholder of
- HANDEL HOLDING LIMITED· shareholder of
- SPARTACUS HOLDING LIMITED· shareholder of
- DICTION HOLDING LIMITED· shareholder of
- BIZNIS HOLDING LIMITED· shareholder of
- NOTORIUS HOLDING LIMITED· shareholder of
- AIRFINCO LIMITED· shareholder of
- SUN CONSULTING LIMITED· shareholder of
- 2INS HOLDING LIMITED· shareholder of
- REBOT SERVICES LTD· shareholder of
- B2 LEASING LTD.· shareholder of
- EL HEAVEN LIMITED· shareholder of
- VALLETTA ENERGY LIMITED· shareholder of
- SEA BLISS LIMITED· shareholder of
- SEA LIFE LIMITED· shareholder of
- ZCONSULTING LIMITED· shareholder of
- RIPTUS HOLDING LIMITED· shareholder of
- NOVUSTEMPUS LIMITED· shareholder of
- MENESTIS HOLDING LIMITED· shareholder of
- VENTOS HOLDING LIMITED· shareholder of
- IMPRENDO HOLDING LIMITED· shareholder of
- MAESTRO HOLDINGS LIMITED· shareholder of
- HUNTMAN & NOBLE LIMITED· shareholder of
- BLUE VIEW LIMITED· shareholder of
- FINITERA INVESTMENTS LTD· shareholder of
- DREAM YACHT MARINE LIMITED· shareholder of
- NEW RED LIMITED· shareholder of
- BANGSA SERVICES LIMITED· shareholder of
- SATU NEW LIMITED· shareholder of
- Willer Opportunities (Malta) SICAV Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CREDENCE HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CREDENCE HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

120 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
2STORE HOLDING LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
ABS SHIPPING LIMITED
Also holds roles at 2 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
Afor Investments & Consulting Limited
Also holds roles at 8 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- JAMES MUSCAT AZZOPARDIdirector of
●
AGRO INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- IVAN VELLAsecretary of
- IVO IVANOVdirector of
- IVO IVANOVlegal representative of
●
ALTADIA SOLUTIONS GROUPS LIMITED
Also holds roles at 6 other companies
- EMERGING MANAGER PLATFORM LTDshareholder of
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
AMNESIA FINANCIAL LTD
Also holds roles at 3 other companies
- ANDREW CEFAIliquidator of
- FIRSTEC FINANCIAL ASSETS INCdirector of
- FIRSTEC FINANCIAL ASSETS INClegal representative of
●
ARCADIA CONSULTING LIMITED
Also holds roles at 5 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- SAMANTHA ABELAliquidator of
- INTERNATIONAL ANGLOTH INVESTMENTS LTDshareholder of
●
Arid Realco Limited
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
ASCOT INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- JAN ROSSIliquidator of
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
●
Aster Management Limited
Also holds roles at 3 other companies
- GEORGINA KRISTIC-FICURsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
ASTRA BAY LIMITED
Also holds roles at 2 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
●
ATILEM LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CLAUDIO TONOLLAsecretary of
●
BEIJA FLOR MARINE LIMITED
Also holds roles at 4 other companies
- DAVID HART BEHEER B.V.shareholder of
- BRADY SAMMUTliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
BEIJA FLOR YACHT LIMITED
Also holds roles at 3 other companies
- Stichting Beija Florshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
BILLC LIMITED
Also holds roles at 5 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
BIOPHARM LIMITED
Also holds roles at 4 other companies
- LUCREZIA PIAGGIOsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
BLC MARINE LIMITED
Also holds roles at 2 other companies
- DION BORGdirector of
- DION BORGlegal representative of
●
BLUE LIGHT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LIZA SINGERdirector of
- LIZA SINGERlegal representative of
- ANDREW CEFAIsecretary of
●
BLUE MARITIME HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- JOANNE SPITERIsecretary of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
●
Blue Sky Logistics Holdings Limited
Also holds roles at 4 other companies
- CLAUDIO TONOLLAliquidator of
- KEITH FARRUGIAsecretary of
- ANDREW CEFAIdirector of
●
Braxton Realtors and Marketing Limited
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
BUCKINGHAM ACCOMMODATIONS LIMITED
Also holds roles at 13 other companies
- MOROOD COMPANY LLCshareholder of
- MOHAMMED ALNEMERdirector of
- MOHAMMED ALNEMERlegal representative of
●
CAP TRADING LIMITED
Also holds roles at 5 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- KEITH FARRUGIAliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
CAPITAL FINANCE GROUP LIMITED
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
CHELBIS COMPANY LIMITED
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- MONICA FERNANDEZ MARTINEZsecretary of
●
CORNERSTONE FULL SERVICE LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
CPT HOLDING LIMITED
Also holds roles at 1 other company
- CLIVE TILLEYshareholder of
●
DEPAJA LIMITED
Also holds roles at 4 other companies
- JAN ROSSIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
Distinti Finanzjarju Ltd
Also holds roles at 3 other companies
- CONSULTORIA CONFIABLE LTD.director of
- CONSULTORIA CONFIABLE LTD.legal representative of
- CONSULTORIA CONFIABLE LTD.shareholder of
●
DOYEN MARKETING LIMITED
Also holds roles at 10 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CLAUDIO TONOLLAsecretary of
●
DUQUES & PARTNERS LIMITED
Also holds roles at 3 other companies
- GEORGINA KRSTIC-FICURsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
DYONNE Trading and Investments Limited
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
EAU-ZONE 1 LTD
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
●
EFBO LTD
Also holds roles at 4 other companies
- FATIHA BOUTIBAsecretary of
- OLMO HOLDING LTDshareholder of
- FRANCO NUCCIdirector of
●
EGAMING 2.0 MARKETING SERVICES LIMITED
Also holds roles at 3 other companies
- ALEXANDER GRIEG CZAJKOWSKIdirector of
- ALEXANDER GRIEG CZAJKOWSKIlegal representative of
- ALEXANDER GRIEG CZAJKOWSKIshareholder of
●
ELENA LIMITED
Also holds roles at 5 other companies
- BRADY SAMMUTliquidator of
- BLAKE WILLIAM WARDdirector of
- BLAKE WILLIAM WARDlegal representative of
●
ENERGY LAND HOLDING LTD
Also holds roles at 6 other companies
- GEORGINA KRISTIC-FICURsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
ETO HOLDING LTD
Also holds roles at 6 other companies
- REINHOLD BAUERdirector of
- REINHOLD BAUERlegal representative of
- PB HOLDING GMBHshareholder of
●
FIN-TECH HOLDING LIMITED
Also holds roles at 4 other companies
- CLAYTON FENECHsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
FINFRES HOLDING LIMITED
Also holds roles at 3 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- BRADY SAMMUTsecretary of
●
G-Interactive Limited
Also holds roles at 4 other companies
- CLAYTON FENECHsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
G.A.S. HOLDING LIMITED
Also holds roles at 3 other companies
- RUDI HANNES ERNST RIEMERdirector of
- RUDI HANNES ERNST RIEMERlegal representative of
- RUDI HANNES ERNST RIEMERshareholder of
●
GEMALTO LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
GJC & PARTNERS CONSULTING LIMITED
Also holds roles at 8 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- JAMES MUSCAT AZZOPARDIdirector of
●
GLOBAL ADVISORY SERVICES LIMITED
Also holds roles at 3 other companies
- RUDI HANNES ERNST RIEMERdirector of
- RUDI HANNES ERNST RIEMERlegal representative of
- G.A.S. HOLDING LIMITEDshareholder of
●
GLOBAL CONTAINERS MANAGEMENT LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
GUIAMA INVESTMENT LIMITED
Also holds roles at 4 other companies
- GUILLAUME BARRAULTdirector of
- GUILLAUME BARRAULTlegal representative of
- GUILLAUME BARRAULTshareholder of
●
HAMPTON ACCOMMODATIONS LIMITED
Also holds roles at 8 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- GELASIUS INVESTMENTS LIMITEDshareholder of
●
Happy Go Lucky Limited
Also holds roles at 2 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
HOLDING MAS LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
HOLDING MENORCA LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
I.M. MARINE LIMITED
Also holds roles at 3 other companies
- KARINA HANSFORDdirector of
- KARINA HANSFORDlegal representative of
- TINA GEJADZEsecretary of
●
IBSAC INVESTMENTS HOLDINGS LIMITED
Also holds roles at 3 other companies
- FRANCISCO BRANCO SARAIVA GOMESsecretary of
- JOAO BRANCO SARAIVA GOMESdirector of
- JOAO BRANCO SARAIVA GOMESlegal representative of
●
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED
Also holds roles at 4 other companies
- BRADY SAMMUTliquidator of
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
INTERNATIONAL GLASS SOLUTIONS LIMITED
Also holds roles at 5 other companies
- BRADY SAMMUTliquidator of
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
INTERNATIONAL GLOBAL TECHNOLOGY LTD
Also holds roles at 3 other companies
- ANTONIO DEPASQUALEdirector of
- ANTONIO DEPASQUALElegal representative of
- ANTONIO DEPASQUALEsecretary of
●
IVN Investment Limited
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
K LIMITED
Also holds roles at 2 other companies
- PASCAL BEVERAGGIdirector of
- PASCAL BEVERAGGIlegal representative of
●
KHS SERVICES LIMITED
Also holds roles at 10 other companies
- GEORGINA KRSTIC-FICURsecretary of
- JEFFREY PUTNEYdirector of
- JEFFREY PUTNEYlegal representative of
●
LEDAHOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- ANDREW CEFAIliquidator of
●
LIBRA GROUP LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- SERKAN ERASdirector of
●
LIGA BINGO LIMITED
Also holds roles at 5 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
LVS LIMITED
Also holds roles at 4 other companies
- CLAYTON FENECHsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
MALCORP INVEST LTD.
Also holds roles at 4 other companies
- FABIANO BUGELLIliquidator of
- ANDREW CEFAIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
MARODA DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- ROLIGHT HOLDING SMBAshareholder of
●
MASI HOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- ANDREW CEFAIliquidator of
●
METEOR RECORDS HOLDINGS LIMITED
Also holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
MI19 LIMITED
Also holds roles at 5 other companies
- JAMES MUSCAT AZZOPARDIshareholder of
- ANITA BEZZINAdirector of
- MALCOLM MIFSUDlegal representative of
●
MOON YACHTING LIMITED
Also holds roles at 2 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
●
NAVIGATE AND DREAM LIMITED
Also holds roles at 2 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
NEOINVEST LTD
Also holds roles at 8 other companies
- DA CONCEICAO DOS SANTOS GRACA ANTHONYdirector of
- DA CONCEICAO DOS SANTOS GRACA ANTHONYlegal representative of
- GEORGINA KRSTIC-FICURsecretary of
●
NINELEVEN LTD
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
NORTHWESTERN LIMITED
Also holds roles at 2 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
●
OIL HOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
OLMO HOLDING LTD
Also holds roles at 4 other companies
- FATIHA BOUTIBAsecretary of
- FRANCO NUCCIdirector of
- FRANCO NUCCIlegal representative of
●
ONFLY LIMITED
Also holds roles at 3 other companies
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
- ADRIAN MUSCAT AZZOPARDIsecretary of
●
OXYGEN FINANCE & ADVISORY LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
PAYMUNDO HOLDINGS LIMITED
Also holds roles at 5 other companies
- DOMINIC MELOdirector of
- DOMINIC MELOlegal representative of
- SCOTT WILSONdirector of
●
PIPPI LTD
Also holds roles at 4 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- JAN ROSSIliquidator of
●
POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITED
Also holds roles at 7 other companies
- LESZEK JAN ADAMOWICZdirector of
- LESZEK JAN ADAMOWICZlegal representative of
- BRONISLAW PURAdirector of
●
PORTAMALTA HOLDINGS LIMITED
Also holds roles at 5 other companies
- CLAYTON FENECHsecretary of
- ADRIAN MUSCAT AZZOPARDIdirector of
- BRADY SAMMUTliquidator of
●
PORTAMALTA Limited
Also holds roles at 6 other companies
- CLAYTON FENECHsecretary of
- ADRIAN MUSCAT AZZOPARDIdirector of
- BRADY SAMMUTliquidator of
●
PREMIUM CHARTER LIMITED
Also holds roles at 2 other companies
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
●
PRODOTTI AVVANZATA LTD
Also holds roles at 3 other companies
- CONSULTORIA CONFIABLE LTD.director of
- CONSULTORIA CONFIABLE LTD.legal representative of
- CONSULTORIA CONFIABLE LTD.shareholder of
●
PROTECT ESTATE LIMITED
Also holds roles at 4 other companies
- LUIGI FERAGALLIshareholder of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
QUICK AND BLUE COMPANY LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CLAUDIO TONOLLAdirector of
●
REAL ESTATE PROMOTION AND INVESTMENTS LTD
Also holds roles at 4 other companies
- CLAYTON FENECHsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
REGENCY PROJECTS LIMITED
Also holds roles at 1 other company
- ADRIAN FARRUGIAsecretary of
●
REM REAL ESTATE MANAGEMENT LIMITED
Also holds roles at 5 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- ANDREW CEFAIliquidator of
●
RIAR ELECTRIC LTD
Also holds roles at 4 other companies
- JAN ROSSIsecretary of
- SAMANTHA ABELAliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
SATUS GLOBAL ADVISORY & CONTRACTING LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
SC FINANCIAL TRADING LIMITED
Also holds roles at 9 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- IVAN VELLAdirector of
●
SC MALTA HOLDINGS LIMITED
Also holds roles at 8 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- IVAN VELLAdirector of
●
SETTE SOLI PRESTITO LTD
Also holds roles at 4 other companies
- SEBA' IBHRA AZJENDA LTDdirector of
- SEBA' IBHRA AZJENDA LTDlegal representative of
- SEBA' IBHRA AZJENDA LTDshareholder of
●
SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- JOHN DOUGLASdirector of
- JOHN DOUGLASlegal representative of
●
SUNPORT LIMITED
Also holds roles at 4 other companies
- MARIE LOUISE ZAMMITsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
TAJRA LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
TAM Turkey Limited
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIliquidator of
- ANDREW CEFAIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
TAMTAMMEDIA LTD
Also holds roles at 4 other companies
- ANTONIO DEPASQUALEdirector of
- ANTONIO DEPASQUALElegal representative of
- ANTONIO DEPASQUALEsecretary of
●
TETHER SATELLITES LIMITED
Also holds roles at 4 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- KEITH FARRUGIAliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
The Swanston Group Limited
Also holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
THEATRE OF DREAMS COMPANY LIMITED
Also holds roles at 2 other companies
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
●
TIDAL LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
TIZENIA LIMITED
Also holds roles at 3 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- MARIANNE AQUILINAsecretary of
●
TRANSCAPITAL DEVELOPMENT GROUP LIMITED
Also holds roles at 3 other companies
- KARINA HANSFORDsecretary of
- TATIANA KAZANTCEVAdirector of
- TATIANA KAZANTCEVAlegal representative of
●
TRIDON HOLDINGS AND INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
TRIDON INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
Tube Assembly Realco Limited
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
UNION MINING HOLDING LIMITED
Also holds roles at 3 other companies
- IVAN VELLAsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
VALERIAN HOLDING LIMITED
Also holds roles at 4 other companies
- FABIANO BUGELLIsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
VEGA LIMITED
Also holds roles at 2 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
VELA MANAGEMENT LIMITED
Also holds roles at 3 other companies
- LUCREZIA PIAGGIOsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
VINDEX LIMITED
Also holds roles at 5 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CLAUDIO TONOLLAsecretary of
●
W.P. HOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- ADRIAN MUSCAT AZZOPARDIsecretary of
●
WIN BETS LTD
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- MONICA FERNANDEZ MARTINEZsecretary of
●
WISEMEN PRODUCTIONS LIMITED
Also holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- MONICA FERNANDEZ MARTINEZsecretary of
●
WOOD, GIBBINS & PARTNERS LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of
●
WTB LIMITED
Also holds roles at 6 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
Z Bianco Cieli Aziendo Ltd.
Also holds roles at 4 other companies
- SEBA' IBHRA AZJENDA LTDdirector of
- SEBA' IBHRA AZJENDA LTDlegal representative of
- SEBA' IBHRA AZJENDA LTDshareholder of
●
ZAPANO LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- BRADY SAMMUTsecretary of

120 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CREDENCE HOLDINGS LIMITED?: No ownership or control links for CREDENCE HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CREDENCE HOLDINGS LIMITED's risk level?: WhiteIntel flags CREDENCE HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREDENCE HOLDINGS LIMITED appear across sources?: CREDENCE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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